FINANCIAL MANAGEMENT AND PREVENTION OF BRIBERY, CORRUPTION, FRAUD AND OTHER IRREGULARITY. 9.1. The Grant Recipient will at all times comply with all applicable Laws, statutes and regulations relating to anti-bribery and anti-corruption, including but not limited to the Bribery Act. 9.2. The Grant Recipient must have a sound administration and audit process, including internal financial controls to safeguard against fraud, theft, money laundering, counter terrorist financing or any other impropriety, or mismanagement in connection with the administration of the Grant. The Grant Recipient shall require that the internal/external auditors report on the adequacy or otherwise of that system. 9.3. All cases of fraud or theft (whether proven or suspected) relating to the Funded Activities must be notified to the Authority as soon as they are identified. The Grant Recipient shall explain to the Authority what steps are being taken to investigate the irregularity and shall keep the Authority informed about the progress of any such investigation. The Authority may however request that the matter referred (which the Grant Recipient is obliged to carry out) to external auditors or other Third Party as required. 9.4. The Authority will have the right, at its absolute discretion, to insist that the Grant Recipient address any actual or suspected fraud, theft or other financial irregularity and/or to suspend future payment of the Grant to the Grant Recipient. Any grounds for suspecting financial irregularity includes what the Grant Recipient, acting with due care, should have suspected as well as what it actually proven. 9.5. The Grant Recipient agrees and accepts that it may become ineligible for Grant support and may be required to repay all or part of the Grant if it engages in tax evasion or aggressive tax avoidance in the opinion of Her Majesty’s Revenue and Customs. 9.6. For the purposes of paragraph 9.4 “financial irregularity” includes (but is not limited to) potential fraud or other impropriety, mismanagement, and the use of the Grant for any purpose other than those stipulated in the Grant Funding Agreement. The Grant Recipient may be required to provide statements and evidence to the Authority or the appropriate organisation as part of pursuing sanctions, criminal or civil proceedings.
Appears in 10 contracts
Samples: Grant Funding Agreement, Grant Funding Agreement, Grant Funding Agreement
FINANCIAL MANAGEMENT AND PREVENTION OF BRIBERY, CORRUPTION, FRAUD AND OTHER IRREGULARITY. 9.1. The Grant Recipient will at all times comply with all applicable Laws, statutes and regulations relating to anti-bribery and anti-corruption, including but not limited to the Bribery Act.
9.2. The Grant Recipient must have a sound administration and audit process, including where appropriate internal financial controls to safeguard against fraud, theft, money laundering, counter terrorist financing or any other impropriety, or mismanagement in connection with the administration of the Grant. The Grant Recipient shall require that the internal/external auditors report on the adequacy or otherwise of that system.
9.3. All cases of fraud or theft (whether proven or suspected) relating to the Funded Activities must be notified to the Authority as soon as they are identified. The Grant Recipient shall explain to the Authority what steps are being taken to investigate the irregularity and shall keep the Authority informed about the progress of any such investigation. The Authority may however request that the matter is referred (which the Grant Recipient is obliged to carry out) to external auditors or other Third Party as required.
9.4. The Authority will have the right, at its absolute discretion, to insist that the Grant Recipient address any actual or suspected fraud, theft or other financial irregularity and/or to suspend future payment of the Grant to the Grant Recipient. Any grounds for suspecting financial irregularity includes what the Grant Recipient, acting with due care, should have suspected as well as what it actually proven.
9.5. The Grant Recipient agrees and accepts that it may become ineligible for Grant support and may be required to repay all or part of the Grant if it engages in tax evasion or aggressive tax avoidance in the opinion of Her Majesty’s Revenue and Customs.
9.6. For the purposes of paragraph 9.4 “financial irregularity” includes (but is not limited to) potential fraud or other impropriety, mismanagement, and the use of the Grant for any purpose other than those stipulated in the Grant Funding Agreement. The Grant Recipient may be required to provide statements and evidence to the Authority or the appropriate organisation as part of pursuing sanctions, criminal or civil proceedings.
Appears in 7 contracts
Samples: Grant Funding Agreement, Grant Funding Agreement, Grant Funding Agreement
FINANCIAL MANAGEMENT AND PREVENTION OF BRIBERY, CORRUPTION, FRAUD AND OTHER IRREGULARITY.
9.1. The Grant Recipient will at all times comply with all applicable Laws, statutes and regulations relating to anti-bribery and anti-corruption, including but not limited to the Bribery Act.
9.2. The Grant Recipient must have a sound administration and audit process, including internal financial controls to safeguard against fraud, theft, money laundering, counter terrorist financing or any other impropriety, or mismanagement in connection with the administration of the Grant. The Grant Recipient shall require that the internal/external auditors report on the adequacy or otherwise of that system.
9.3. All cases of fraud or theft (whether proven or suspected) relating to the Funded Activities must be notified to the Authority as soon as they are identified. The Grant Recipient shall explain to the Authority what steps are being taken to investigate the irregularity and shall keep the Authority informed about the progress of any such investigation. The Authority may however request that the matter referred (which the Grant Recipient is obliged to carry out) to external auditors or other Third Party as required.
9.4. The Authority will have the right, at its absolute discretion, to insist that the Grant Recipient address any actual or suspected fraud, theft or other financial irregularity and/or to suspend future payment of the Grant to the Grant Recipient. Any grounds for suspecting financial irregularity includes what the Grant Recipient, acting with due care, should have suspected as well as what it actually proven.
9.5. The Grant Recipient agrees and accepts that it may become ineligible for Grant support and may be required to repay all or part of the Grant if it engages in tax evasion or aggressive tax avoidance in the opinion of Her Majesty’s Revenue and Customs.
9.6. For the purposes of paragraph 9.4 “financial irregularity” includes (but is not limited to) potential fraud or other impropriety, mismanagement, and the use of the Grant for any purpose other than those stipulated in the Grant Funding Agreement. The Grant Recipient may be required to provide statements and evidence to the Authority or the appropriate organisation as part of pursuing sanctions, criminal or civil proceedings.
Appears in 6 contracts
Samples: Grant Funding Agreement, Grant Funding Agreement, Grant Agreement
FINANCIAL MANAGEMENT AND PREVENTION OF BRIBERY, CORRUPTION, FRAUD AND OTHER IRREGULARITY. 9.1. The Grant Recipient Project Deliverer will at all times comply with all applicable Laws, statutes and regulations relating to anti-bribery and anti-corruption, including but not limited to the Bribery Act.
9.2. The Grant Recipient Project Deliverer must have a sound administration and audit process, including internal financial controls to safeguard against fraud, theft, money laundering, counter terrorist financing or any other impropriety, or mismanagement in connection with the administration of the GrantGrant or the Funding. The Grant Recipient Project Deliverer shall require that the its respective internal/external auditors report on the adequacy or otherwise of that systemthose systems.
9.3. All cases of fraud or theft (whether proven or suspected) relating to the Funded Project Activities must be notified to the Lead Authority as soon as they are identified. The Grant Recipient Project Deliverer shall explain to the Lead Authority what steps are being taken to investigate the irregularity and shall keep the Lead Authority informed about the progress of any such investigation. The Lead Authority may however request that the matter be referred (which the Grant Recipient Project Deliverer is obliged to carry out) to external auditors or other Third Party as required.
9.4. The Lead Authority will have the right, at its absolute discretion, to insist that the Grant Recipient Project Deliverer address any actual or suspected fraud, theft or other financial irregularity and/or to suspend future payment of the Grant to the Grant RecipientProject Deliverer. Any grounds for suspecting financial irregularity includes what the Grant RecipientProject Deliverer, acting with due care, should have suspected as well as what it actually proven.
9.5. The Grant Recipient Project Deliverer agrees and accepts that it may become ineligible for Grant support and may be required to repay all or part of the Grant if it engages in tax evasion or aggressive tax avoidance in the opinion of Her His Majesty’s Revenue and Customs.
9.6. For the purposes of paragraph 9.4 “financial irregularity” includes (but is not limited to) potential fraud or other impropriety, mismanagement, and the use of the Grant or Funding for any purpose other than those stipulated in the Grant Funding Agreement. The Grant Recipient Project Deliverer may be required to provide statements and evidence to the Lead Authority or the appropriate organisation as part of pursuing sanctions, criminal or civil proceedings.
Appears in 4 contracts
Samples: Funding Agreement, Funding Agreement, Funding Agreement
FINANCIAL MANAGEMENT AND PREVENTION OF BRIBERY, CORRUPTION, FRAUD AND OTHER IRREGULARITY. 9.1. The Grant Recipient Grantee will at all times comply with all applicable Laws, statutes and regulations relating to anti-bribery and anti-corruption, including but not limited to the Bribery Act.
9.2. The Grant Recipient Grantee must have a sound administration and audit process, including internal financial controls to safeguard against fraud, theft, money laundering, counter terrorist financing or any other impropriety, or mismanagement in connection with the administration of the Grant. The Grant Recipient shall require that the internal/external auditors report on the adequacy or otherwise of that system.
9.3. All cases of fraud or theft (whether proven or suspected) relating to the Funded Activities Project must be notified to the Authority Grant Administrator as soon as they are identified. The Grant Recipient shall Grantee must explain to the Authority Grant Administrator what steps are being taken to investigate the irregularity and shall must keep the Authority Grant Administrator informed about the progress of any such investigation. The Authority Grant Administrator may however then request that the matter referred their referral (which the Grant Recipient Grantee is obliged to carry out) to external auditors or other Third Party third parties as required.
9.4. The Authority Department will have the right, at its absolute discretion, to insist that the Grant Recipient address Grantee addresses any actual or suspected fraud, theft or other financial irregularity and/or to suspend future payment of the Grant to the Grant RecipientGrantee. Any grounds for suspecting financial irregularity includes what the Grant RecipientGrantee, acting with due care, should have suspected as well as what it actually proven.
9.5. The Grant Recipient Grantee agrees and accepts that it may become ineligible for Grant grant support and may be required to repay all or part of the Grant if it engages in tax evasion or aggressive tax avoidance in the opinion of Her Majesty’s Revenue and CustomsHMRC.
9.6. For the purposes of paragraph Condition 9.4 “financial irregularity” includes (but is not limited to) potential fraud or other impropriety, mismanagement, and the use of the Grant for any purpose other than those stipulated in the Grant Funding Agreement. The Grant Recipient Grantee may be required to provide statements and evidence to the Authority Department or the appropriate organisation as part of pursuing sanctions, criminal or civil proceedings.
Appears in 4 contracts
Samples: Grant Funding Agreement, Grant Funding Agreement, Grant Funding Agreement
FINANCIAL MANAGEMENT AND PREVENTION OF BRIBERY, CORRUPTION, FRAUD AND OTHER IRREGULARITY. 9.1. The Grant Recipient will at all times comply with all applicable Laws, statutes and regulations relating to anti-bribery and anti-corruption, including but not limited to the Bribery Act.
9.2. The Grant Recipient must have a sound administration and audit process, including internal financial controls to safeguard against fraud, theft, money laundering, counter terrorist financing or any other impropriety, or mismanagement in connection with the administration of the Grant. The Grant Recipient shall require that the internal/external auditors report on the adequacy or otherwise of that system.
9.3. All cases of fraud or theft (whether proven or suspected) relating to the Funded Activities must be notified to the Authority as soon as they are identified. The Grant Recipient shall explain to the Authority what steps are being taken to investigate the irregularity and shall keep the Authority informed about the progress of any such investigation. The Authority may however request that the matter referred (which the Grant Recipient is obliged to carry out) to external auditors or other Third Party as required.
9.4. The Authority will have the right, at its absolute discretion, to insist that the Grant Recipient address any actual or suspected fraud, theft or other financial irregularity and/or to suspend future payment of the Grant to the Grant Recipient. Any grounds for suspecting financial irregularity includes what the Grant Recipient, acting with due care, should have suspected as well as what it actually proven.
9.5. The Grant Recipient agrees and accepts that it may become ineligible for Grant support and may be required to repay all or part of the Grant if it engages in tax evasion or aggressive tax avoidance in the opinion of Her Majesty’s Revenue and CustomsHMRC.
9.6. For the purposes of paragraph 9.4 “financial irregularity” includes (but is not limited to) potential fraud or other impropriety, mismanagement, and the use of the Grant for any purpose other than those stipulated in the Grant Funding Agreement. The Grant Recipient may be required to provide statements and evidence to the Authority or the appropriate organisation as part of pursuing sanctions, criminal or civil proceedings.
Appears in 4 contracts
Samples: Grant Funding Agreement, Grant Funding Agreement, Grant Funding Agreement
FINANCIAL MANAGEMENT AND PREVENTION OF BRIBERY, CORRUPTION, FRAUD AND OTHER IRREGULARITY. 9.1. The Grant Recipient will at all times comply with all applicable Laws, statutes and regulations relating to anti-bribery and anti-corruption, including but not limited to the Bribery Act.
9.2. The Grant Recipient must have a sound administration and audit process, including internal financial controls to safeguard against fraud, theft, money laundering, counter terrorist financing or any other impropriety, or mismanagement in connection with the administration of the Grant. The Grant Recipient shall require that the internal/external auditors report on the adequacy or otherwise of that system.
9.3. All cases of fraud or theft (whether proven or suspected) relating to the Funded Activities must be notified to the Authority as soon as they are identified. The Grant Recipient shall explain to the Authority what steps are being taken to investigate the irregularity and shall keep the Authority informed about the progress of any such investigation. The Authority may however request that the matter referred (which the Grant Recipient is obliged to carry out) to external auditors or other Third Party as required.
9.4. The Authority will have the right, at its absolute discretion, to insist that the Grant Recipient address any actual or suspected fraud, theft or other financial irregularity and/or to suspend future payment of the Grant to the Grant Recipient. Any grounds for suspecting financial irregularity includes what the Grant Recipient, acting with due care, should have suspected as well as what it actually proven.
9.5. The Grant Recipient agrees and accepts that it may become ineligible for Grant support and may be required to repay all or part of the Grant if it engages in tax evasion or aggressive tax avoidance in the opinion of Her Majesty’s Revenue and Customs.
9.6. For the purposes of paragraph 9.4 “financial irregularity” includes (but is not limited to) potential fraud or other impropriety, mismanagement, and the use of the Grant for any purpose other than those stipulated in the Grant Funding Agreement. The Grant Recipient may be required to provide statements and evidence to the Authority or the appropriate organisation as part of pursuing sanctions, criminal or civil proceedings.
Appears in 3 contracts
Samples: Grant Funding Agreement, Grant Funding Agreement, Grant Funding Agreement
FINANCIAL MANAGEMENT AND PREVENTION OF BRIBERY, CORRUPTION, FRAUD AND OTHER IRREGULARITY.
9.1. The Grant Recipient will at all times comply with all applicable Lawslaws, statutes and regulations relating to anti-bribery and anti-anti- corruption, including but not limited to the Bribery Act.
9.2. The Grant Recipient must have a sound administration and audit process, including internal financial controls to safeguard against fraud, theft, money laundering, counter terrorist financing or any other impropriety, or mismanagement in connection with the administration of the Grant. The Grant Recipient shall require that the internal/external auditors report on the adequacy or otherwise of that system.
9.3. All cases of fraud or theft (whether proven or suspected) relating to the Funded Activities must be notified to the Authority as soon as they are identified. The Grant Recipient shall identified and explain to the Authority what steps are being taken to investigate the irregularity and shall keep the Authority informed about the progress of any such investigation. The Authority may however then request that the matter referred their referral (which the Grant Recipient is obliged to carry out) to external auditors or other Third Party third parties as required.
9.4. The Authority will have the right, at its absolute discretion, to insist that the Grant Recipient take additional to address any actual or suspected fraud, theft or other financial irregularity and/or to suspend future payment of the Grant to the Grant Recipient. Any grounds for suspecting financial irregularity includes what the Grant Recipient, acting with due care, should have suspected as well as what it actually proven.
9.5. The Grant Recipient agrees and accepts that it may become ineligible for Grant grant support and may be required to repay all or part of the Grant if it engages in tax evasion or aggressive tax avoidance in the opinion of Her Majesty’s Revenue and CustomsHMRC.
9.6. For the purposes of paragraph 9.4 “financial irregularity” includes (but is not limited to) potential fraud or other impropriety, mismanagement, and the use of the Grant for any purpose other than those stipulated in the Grant Funding Agreement. The Grant Recipient may be required to provide statements and evidence to the Authority or the appropriate organisation as part of pursuing sanctions, criminal or civil proceedings.
Appears in 3 contracts
Samples: Grant Funding Agreement, Grant Funding Agreement, Grant Funding Agreement
FINANCIAL MANAGEMENT AND PREVENTION OF BRIBERY, CORRUPTION, FRAUD AND OTHER IRREGULARITY. 9.1. 9.1 The Grant Recipient Lead LA will at all times always comply with all applicable Laws, statutes and regulations legislation relating to anti-bribery and anti-corruptionanticorruption, including but not limited to the Bribery ActAct 2010.
9.2. 9.2 The Grant Recipient Lead LA must have a sound administration and audit process, including internal financial controls to safeguard against fraud, theft, money laundering, counter terrorist financing or any other impropriety, or mismanagement in connection with the administration of the Grant. The Grant Recipient Lead LA shall require that the internal/external auditors report on the adequacy or otherwise of that system.
9.3. 9.3 All cases of fraud or theft (whether proven or suspected) relating to the Funded Activities must be notified to the Authority as soon as they are identifiedFC within 10 working days. The Grant Recipient Lead LA shall explain to the Authority FC what steps are being taken to investigate the irregularity and shall keep the Authority FC informed about the progress of any such investigation. The Authority FC may however request that the matter referred (which the Grant Recipient Lead LA is obliged to carry out) is referred to external auditors or other Third Party as required.
9.4. 9.4 The Authority FC will have the right, at its absolute discretion, to insist that the Grant Recipient Lead LA address any actual or suspected fraud, theft theft, or other financial irregularity and/or to suspend future payment of the Grant to the Grant Recipient. Any Lead LA on the grounds for suspecting of reasonable suspicion of financial irregularity includes (even if unproven). Grounds for reasonable suspicion shall include what the Grant RecipientLead LA, acting with due care, should have suspected as well as what it actually provensuspected.
9.5. 9.5 The Grant Recipient Lead LA agrees and accepts that it may become ineligible for Grant support Xxxxx and may be required to repay all or part of the Grant if it engages in tax evasion or aggressive tax avoidance in the opinion of Her His Majesty’s Revenue and Customs.
9.6. 9.6 For the purposes of paragraph 9.4 “financial irregularity” includes (but is not limited to) potential fraud or other impropriety, mismanagement, and the use of the Grant for any purpose other than those stipulated in the Grant Funding Agreement. MoU. The Grant Recipient Lead LA may be required to provide statements and evidence to the Authority FC or the appropriate organisation as part of pursuing sanctions, criminal or civil proceedings.
9.7 If, having agreed to Statement 10 in the Declarations Section of the LATF Application Form and having received Grant Funding, and the Lead LA is subsequently found to have made serious misrepresentation in relation to offences listed in the ‘List of Mandatory and Discretionary Exclusions’, the FC may exclude the Lead LA from further funding, immediately suspend funding, and or terminate this MOU.
Appears in 2 contracts
Samples: Memorandum of Understanding, Memorandum of Understanding
FINANCIAL MANAGEMENT AND PREVENTION OF BRIBERY, CORRUPTION, FRAUD AND OTHER IRREGULARITY. 9.1. The Grant Recipient will at all times comply with all applicable Laws, statutes and regulations relating to anti-bribery and anti-corruption, including but not limited to the Bribery Act.
9.2. The Grant Recipient must have a sound administration and audit process, including internal financial controls to safeguard against fraud, theft, money laundering, counter terrorist financing or any other impropriety, or mismanagement in connection with the administration of the Grant. The Grant Recipient shall require that the internal/external auditors report on the adequacy or otherwise of that system.
9.3. All cases of fraud or theft (whether proven or suspected) relating to the Funded Activities must be notified to the Authority as soon as they are identified. The Grant Recipient shall explain to the Authority what steps are being taken to investigate the irregularity and shall keep the Authority informed about the progress of any such investigation. The Authority may however request that the matter referred (which the Grant Recipient is obliged to carry out) to external auditors or other Third Party as required.
9.4. The Authority will have the right, at its absolute discretion, to insist that the Grant Recipient address any actual or suspected fraud, theft or other financial irregularity and/or to suspend future payment of the Grant to the Grant Recipient. Any grounds for suspecting financial irregularity includes what the Grant Recipient, acting with due care, should have suspected as well as what it actually proven.
9.5. The Grant Recipient agrees and accepts that it may become ineligible for Grant support and may be required to repay all or part of the Grant if it engages in tax evasion or aggressive tax avoidance in the opinion of Her Majesty’s Revenue and CustomsHMRC.
9.6. For the purposes of paragraph 9.4 “financial irregularity” includes (but is not limited to) potential fraud or other impropriety, mismanagement, and the use of the Grant for any purpose other than those stipulated in the Grant Funding Agreement. The Grant Recipient may be required to provide statements and evidence to the Authority or the appropriate organisation as part of pursuing sanctions, criminal or civil proceedings.
Appears in 2 contracts
Samples: Youth Justice Grant Funding Agreement, Youth Justice Grant Funding Agreement
FINANCIAL MANAGEMENT AND PREVENTION OF BRIBERY, CORRUPTION, FRAUD AND OTHER IRREGULARITY.
9.1. The Grant Recipient will at all times comply with all applicable Lawslaws, statutes and regulations relating to anti-bribery and anti-anti- corruption, including but not limited to the Bribery Act.
9.2. The Grant Recipient must have a sound administration and audit process, including internal financial controls to safeguard against fraud, theft, money laundering, counter terrorist financing or any other impropriety, or mismanagement in connection with the administration of the Grant. The Grant Recipient shall require that the internal/external auditors report on the adequacy or otherwise of that system.
9.3. All The Grant Recipient must notify all cases of fraud or theft (whether proven or suspected) relating to the Funded Activities must be notified to the Authority as soon as they are identified. The Grant Recipient shall identified and explain to the Authority what steps are being taken to investigate the irregularity and shall keep the Authority informed about the progress of any such investigation. The Authority may however then request that the matter referred their referral (which the Grant Recipient is obliged to carry out) to external auditors or other Third Party third parties as required.
9.4. The Authority will have the right, at its absolute discretion, to insist that the Grant Recipient take immediate additional actions to address any actual or suspected fraud, theft or other financial irregularity and/or to suspend future payment of the Grant to the Grant Recipient. Any grounds Grounds for suspecting financial irregularity includes include what the Grant Recipient, acting with due care, should have suspected as well as what it actually proven.
9.5. The Grant Recipient agrees and accepts that it may become ineligible for Grant grant support and may be required to repay all or part of the Grant if it engages in tax evasion or aggressive tax avoidance in the opinion of Her Majesty’s Revenue and CustomsHMRC.
9.6. For the purposes of paragraph 9.4 “financial irregularity” includes (but is not limited to) potential fraud or other impropriety, mismanagement, and the use of the Grant for any purpose other than those stipulated in the Grant Funding Agreement. The Grant Recipient may be required to provide statements and evidence to the Authority or the appropriate organisation as part of pursuing sanctions, criminal or civil proceedings.
Appears in 2 contracts
FINANCIAL MANAGEMENT AND PREVENTION OF BRIBERY, CORRUPTION, FRAUD AND OTHER IRREGULARITY.
9.1. The Grant Recipient will at all times comply with all applicable Laws, statutes and regulations relating to anti-bribery and anti-corruption, including but not limited to the Bribery Act.
9.2. The Grant Recipient must have a sound administration and audit process, including where appropriate internal financial controls to safeguard against fraud, theft, money laundering, counter terrorist financing or any other impropriety, or mismanagement in connection with the administration of the Grant. The Grant Recipient shall require that the internal/external auditors report on the adequacy or otherwise of that system.
9.3. All cases of fraud or theft (whether proven or suspected) relating to the Funded Activities must be notified to the Authority as soon as they are identified. The Grant Recipient shall explain to the Authority what steps are being taken to investigate the irregularity and shall keep the Authority informed about the progress of any such investigation. The Authority may however request that the matter is referred (which the Grant Recipient is obliged to carry out) to external auditors or other Third Party as required.
9.4. The Authority will have the right, at its absolute discretion, to insist that the Grant Recipient address any actual or suspected fraud, theft or other financial irregularity and/or to suspend future payment of the Grant to the Grant Recipient. Any grounds for suspecting financial irregularity includes what the Grant Recipient, acting with due care, should have suspected as well as what it actually proven.
9.5. The Grant Recipient agrees and accepts that it may become ineligible for Grant support and may be required to repay all or part of the Grant if it engages in tax evasion or aggressive tax avoidance in the opinion of Her Majesty’s Revenue and Customs.
9.6. For the purposes of paragraph 9.4 “financial irregularity” includes (but is not limited to) potential fraud or other impropriety, mismanagement, and the use of the Grant for any purpose other than those stipulated in the Grant Funding Agreement. The Grant Recipient may be required to provide statements and evidence to the Authority or the appropriate organisation as part of pursuing sanctions, criminal or civil proceedings.
Appears in 2 contracts
FINANCIAL MANAGEMENT AND PREVENTION OF BRIBERY, CORRUPTION, FRAUD AND OTHER IRREGULARITY. 9.1. 9.1 The Grant Recipient Lead LA will at all times always comply with all applicable Laws, statutes and regulations legislation relating to anti-bribery and anti-corruptionanticorruption, including but not limited to the Bribery ActAct 2010.
9.2. 9.2 The Grant Recipient Lead LA must have a sound administration and audit process, including internal financial controls to safeguard against fraud, theft, money laundering, counter terrorist financing or any other impropriety, or mismanagement in connection with the administration of the Grant. The Grant Recipient Lead LA shall require that the internal/external auditors report on the adequacy or otherwise of that system.
9.3. 9.3 All cases of fraud or theft (whether proven or suspected) relating to the Funded Activities must be notified to the Authority as soon as they are identifiedFC within 10 working days. The Grant Recipient Lead LA shall explain to the Authority FC what steps are being taken to investigate the irregularity and shall keep the Authority FC informed about the progress of any such investigation. The Authority FC may however request that the matter referred (which the Grant Recipient Lead LA is obliged to carry out) is referred to external auditors or other Third Party as required.
9.4. 9.4 The Authority FC will have the right, at its absolute discretion, to insist that the Grant Recipient Lead LA address any actual or suspected fraud, theft theft, or other financial irregularity and/or to suspend future payment of the Grant to the Grant Recipient. Any Lead LA on the grounds for suspecting of reasonable suspicion of financial irregularity includes (even if unproven). Grounds for reasonable suspicion shall include what the Grant RecipientLead LA, acting with due care, should have suspected as well as what it actually provensuspected.
9.5. 9.5 The Grant Recipient Lead LA agrees and accepts that it may become ineligible for Grant support Xxxxx and may be required to repay all or part of the Grant if it engages in tax evasion or aggressive tax avoidance in the opinion of Her His Majesty’s Revenue and Customs.
9.6. 9.6 For the purposes of paragraph 9.4 10.4 “financial irregularity” includes (but is not limited to) potential fraud or other impropriety, mismanagement, and the use of the Grant for any purpose other than those stipulated in the Grant Funding Agreement. MoU. The Grant Recipient Lead LA may be required to provide statements and evidence to the Authority FC or the appropriate organisation as part of pursuing sanctions, criminal or civil proceedings.
9.7 If, having agreed to Statement 10 in the Declarations Section of the LATF Application Form and having received Grant Funding, and the Lead LA is subsequently found to have made serious misrepresentation in relation to offences listed in the ‘List of Mandatory and Discretionary Exclusions’, the FC may exclude the Lead LA from further funding, immediately suspend funding, and or terminate this MOU.
Appears in 2 contracts
Samples: Memorandum of Understanding, Memorandum of Understanding (Mou)
FINANCIAL MANAGEMENT AND PREVENTION OF BRIBERY, CORRUPTION, FRAUD AND OTHER IRREGULARITY. 9.1. 9.1 The Grant Recipient will at all times comply with all applicable Laws, statutes and regulations Laws relating to anti-bribery and anti-anti- corruption, including but not limited to the Bribery Act.
9.2. 9.2 The Grant Recipient must have a sound administration and audit process, including internal financial controls to safeguard against fraud, theft, money laundering, counter terrorist financing or any other impropriety, or mismanagement in connection with the administration of the Grant. To that effect, the Grant Recipient will be asked to sign a Financial Management and Governance Declaration, which can be found under Annex 12 (Financial Management and Governance Declaration). The Grant Recipient shall require ensure that the internal/external auditors report on the adequacy or otherwise of that systemthe financial management and governance systems in place.
9.3. 9.3 By signing this Grant Funding Agreement the Grant Recipient is confirming that their internal financial controls and governance structures are fit for purpose and that the Grant Recipient has effective procedures to be accountable for the use of the Grant as part of the Turing Scheme, as set out in this Grant Funding Agreement, under UK financial laws and regulations.
9.4 All cases of fraud or theft (whether proven or suspected) relating to the Funded Activities must be notified to the Authority TSA as soon as they are identified. The Grant Recipient shall explain to the Authority TSA what steps are being taken to investigate the irregularity and shall keep the Authority TSA informed about the progress of any such investigation. The Authority may however TSA may, however, request that the matter referred (which the Grant Recipient is obliged to carry out) is referred to external auditors or other Third Party as required.
9.4. 9.5 The Authority TSA will have the right, at its absolute discretion, to insist that the Grant Recipient address any actual or suspected fraud, theft or other financial irregularity and/or to suspend future payment of the Grant to the Grant Recipient. Any grounds for suspecting financial irregularity includes what the Grant Recipient, acting with due care, should have suspected as well as what it is actually proven.
9.5. 9.6 The Grant Recipient agrees and accepts that it may become ineligible for Grant support and may be required to repay all or part of the Grant if it engages in tax evasion or aggressive tax avoidance in the opinion of Her Majesty’s Revenue and Customs.
9.6. 9.7 For the purposes of paragraph 9.4 9.5 “financial irregularity” includes (but is not limited to) potential fraud or other impropriety, mismanagement, and the use of the Grant for any purpose other than those stipulated in the Grant Funding Agreement. The Grant Recipient may be required to provide statements and evidence to the Authority TSA or the appropriate organisation organisation, such as the Police, as part of pursuing sanctions, criminal or civil proceedings.
Appears in 2 contracts
FINANCIAL MANAGEMENT AND PREVENTION OF BRIBERY, CORRUPTION, FRAUD AND OTHER IRREGULARITY. 9.1. The Grant Recipient will at all times comply with all applicable Lawslaws, statutes and regulations relating to anti-bribery and anti-corruption, including but not limited to the Bribery Act.
9.2. The Grant Recipient must have a sound administration and audit process, including appropriate internal financial controls to safeguard against fraud, theft, money laundering, counter terrorist financing or any other impropriety, or mismanagement in connection with the administration of the Grant. The Grant Recipient shall require that the internal/external auditors report on the adequacy or otherwise of that system.
9.3. All cases For any case of fraud actual or suspected theft or financial irregularity, the Grant Recipient shall give careful consideration as to whether the case is one that the Authority might reasonably consider significant. For the avoidance of doubt, this includes (whether proven or suspectedbut is not limited to) relating any case such that, were it to become known to a Third Party, it would be capable of bringing the reputation of the Grant Recipient, the Funded Activities must be notified to or the Authority as soon as they are identifiedinto disrepute.
9.4. Where the Grant Recipient, acting reasonably, considers that the condition at paragraph 9.3 is met, it shall include full information on the suspected theft or financial irregularity in the next Quarterly Report.
9.5. The Grant Recipient shall also give careful consideration as to whether the case is such that the Authority might reasonably wish to be informed of it sooner than the date of the next Quarterly Report. Where the Grant Recipient, acting reasonably, considers that this condition is met, it shall notify the Authority of the suspected theft or financial irregularity without delay.
9.6. For any case of actual or suspected theft or financial irregularity, the Grant recipient shall, at the request of the Authority, explain to the Authority what steps are being taken to investigate the irregularity case and shall keep the Authority informed about the progress of any such investigation. The Authority may however request that If so requested by the matter referred (which Authority, the Grant Recipient is obliged to carry out) shall refer the case to external auditors or other Third Party third parties as required. The Grant Recipient may be required to provide statements and evidence to the Authority or appropriate investigating organisation as part of pursuing sanctions, criminal or civil proceedings.
9.49.7. The Authority will have the right, at its absolute discretion, to insist that the Grant Recipient take additional steps to address any actual or suspected fraud, theft or other financial irregularity and/or to suspend future payment of the Grant to the Grant Recipient.
9.8. Any grounds for suspecting Suspected theft or financial irregularity includes what any matter which the Grant Recipient, acting with due care, should ought reasonably to have suspected as well as what it actually provensuspected.
9.59.9. The Grant Recipient agrees and accepts that it may become ineligible for Grant grant support and may be required to repay all or part of the Grant if it engages in tax evasion or aggressive tax avoidance in the opinion of Her Majesty’s Revenue and CustomsHMRC.
9.69.10. For the purposes of this paragraph 9.4 9.7 “financial irregularity” includes (but is not limited to) potential fraud or other impropriety, mismanagement, and the use of the Grant for any purpose other than those stipulated in the Grant Funding Agreement. The Grant Recipient may be required to provide statements and evidence to the Authority or the appropriate organisation as part of pursuing sanctions, criminal or civil proceedings.
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FINANCIAL MANAGEMENT AND PREVENTION OF BRIBERY, CORRUPTION, FRAUD AND OTHER IRREGULARITY.
9.1. The Grant Recipient will at all times comply with all applicable Laws, statutes and regulations relating to anti-bribery and anti-corruption, including but not limited to the Bribery Act.
9.2. The Grant Recipient must have a sound administration and audit process, including internal financial controls to safeguard against fraud, theft, money laundering, counter terrorist financing or any other impropriety, impropriety or mismanagement in connection with the administration of the Grant. The Grant Recipient shall require that the internal/external auditors report on the adequacy or otherwise of that system.
9.3. All The Grant Recipient must notify the Authority of all cases of fraud or theft (whether proven or suspected) relating to the Funded Activities must be notified to the Authority as soon as they are identified. The Grant Recipient shall explain to the Authority what steps are being taken to investigate the irregularity and shall keep the Authority informed about the progress of any such investigationinvestigation and assist the Authority in any investigations it initiates. The Authority may however request that the matter referred (which the Grant Recipient is obliged to carry out) to external auditors or other Third Party as required.
9.4. The Authority will have the right, at its absolute discretion, to insist that the Grant Recipient address any actual or suspected fraud, theft or other financial irregularity and/or to suspend future payment of the Grant to the Grant Recipient. Any grounds for suspecting financial irregularity includes what the Grant Recipient, acting with due care, should have suspected as well as what it actually proventaking into account the reasonable skill and care of the Grant Recipient in addition to proven financial irregularity.
9.5. The Grant Recipient agrees and accepts that it may become ineligible for Grant support and may be required to repay all or part of the Grant if it engages in tax evasion or aggressive tax avoidance in the opinion of Her Majesty’s Revenue and CustomsHMRC.
9.6. For the purposes of paragraph 9.4 “financial irregularity” includes (but is not limited to) potential fraud or other impropriety, mismanagement, and the use of the Grant for any purpose other than those stipulated in the Grant Funding Agreement. The Grant Recipient may be required to provide statements and evidence to the Authority or the appropriate organisation as part of pursuing sanctions, criminal or civil proceedings.
9.7. The Grant Recipient will notify the Authority of any change to its constitution, legal form, membership structure (if applicable) or ownership, and of any complaint or investigation by any regulatory body or the police into its activities or those of its staff or officers or volunteers relating to financial irregularity, bribery, corruption, and fraud.
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FINANCIAL MANAGEMENT AND PREVENTION OF BRIBERY, CORRUPTION, FRAUD AND OTHER IRREGULARITY. 9.1. The Grant Recipient Grantee will at all times comply with all applicable Laws, statutes and regulations relating to anti-bribery and anti-corruption, including but not limited to the Bribery Act.
9.2. The Grant Recipient Grantee must have a sound administration and audit process, including internal financial controls to safeguard against fraud, theft, money laundering, counter terrorist financing or any other impropriety, or mismanagement in connection with the administration of the Grant. The Grant Recipient shall Grantee must require that the internal/external auditors report on the adequacy or otherwise of that system.
9.3. All cases of fraud or theft (whether proven or suspected) relating to the Funded Activities Project must be notified to the Authority Grant Administrator as soon as they are identified. The Grant Recipient shall Grantee must explain to the Authority Grant Administrator what steps are being taken to investigate the irregularity and shall must keep the Authority Grant Administrator informed about the progress of any such investigation. The Authority Grant Administrator may however then request that the matter referred their referral (which the Grant Recipient Grantee is obliged to carry out) to external auditors or other Third Party third parties as required.
9.4. The Authority Department will have the right, at its absolute discretion, to insist that the Grant Recipient address Grantee addresses any actual or suspected fraud, theft or other financial irregularity and/or to suspend future payment of the Grant to the Grant RecipientGrantee. Any grounds for suspecting financial irregularity includes what the Grant RecipientGrantee, acting with due care, should have suspected as well as what it actually proven.
9.5. The Grant Recipient Grantee agrees and accepts that it may become ineligible for Grant support and may be required to repay all or part of the Grant if it engages in tax evasion or aggressive tax avoidance in the opinion of Her Majesty’s Revenue and CustomsHMRC.
9.6. For the purposes of paragraph Condition 9.4 “financial irregularity” includes (but is not limited to) potential fraud or other impropriety, mismanagement, and the use of the Grant for any purpose other than those stipulated in the Grant Funding Agreement. The Grant Recipient Grantee may be required to provide statements and evidence to the Authority Department or the appropriate organisation as part of pursuing sanctions, criminal or civil proceedings.
Appears in 2 contracts
FINANCIAL MANAGEMENT AND PREVENTION OF BRIBERY, CORRUPTION, FRAUD AND OTHER IRREGULARITY. 9.1. 10.1 The Grant Recipient LA will at all times always comply with all applicable Laws, statutes and regulations legislation relating to anti-bribery and anti-corruptionanticorruption, including but not limited to the Bribery ActAct 2010.
9.2. 10.2 The Grant Recipient LA must have a sound administration and audit process, including internal financial controls to safeguard against fraud, theft, money laundering, counter terrorist financing or any other impropriety, or mismanagement in connection with the administration of the Grant. The Grant Recipient LA shall require that the internal/external auditors report on the adequacy or otherwise of that system.
9.3. 10.3 All cases of fraud or theft (whether proven or suspected) relating to the Funded Activities must be notified to the Authority as soon as they are identifiedFC within 10 working days. The Grant Recipient LA shall explain to the Authority FC what steps are being taken to investigate the irregularity and shall keep the Authority FC informed about the progress of any such investigation. The Authority FC may however request that the matter referred (which the Grant Recipient LA is obliged to carry out) is referred to external auditors or other Third Party as required.
9.4. 10.4 The Authority FC will have the right, at its absolute discretion, to insist that the Grant Recipient LA address any actual or suspected fraud, theft theft, or other financial irregularity and/or to suspend future payment of the Grant to the Grant Recipient. Any LA on the grounds for suspecting of reasonable suspicion of financial irregularity includes (even if unproven). Grounds for reasonable suspicion shall include what the Grant RecipientLA, acting with due care, should have suspected as well as what it actually provensuspected.
9.5. 10.5 The Grant Recipient LA agrees and accepts that it may become ineligible for Grant support Xxxxx and may be required to repay all or part of the Grant if it engages in tax evasion or aggressive tax avoidance in the opinion of Her Majesty’s Revenue and Customs.
9.6. 10.6 For the purposes of paragraph 9.4 10.4 “financial irregularity” includes (but is not limited to) potential fraud or other impropriety, mismanagement, and the use of the Grant for any purpose other than those stipulated in the Grant Funding Agreement. MoU. The Grant Recipient LA may be required to provide statements and evidence to the Authority FC or the appropriate organisation as part of pursuing sanctions, criminal or civil proceedings.
10.7 If, having agreed to Statement 10 in the Declarations Section of the LATF Application Form and having received funding, and the LA is subsequently found to have made serious misrepresentation in relation to offences listed in the ‘List of Mandatory and Discretionary Exclusions’ the LA may be excluded from further funding, or have payment rescinded.
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Samples: Memorandum of Understanding, Memorandum of Understanding
FINANCIAL MANAGEMENT AND PREVENTION OF BRIBERY, CORRUPTION, FRAUD AND OTHER IRREGULARITY. 9.1. 22.1 The Grant Recipient will at all times comply with all applicable LawsLaw, statutes and regulations relating to anti-bribery and anti-corruption, including but not limited to the Bribery Act.
9.2. 22.2 The Grant Recipient must have a sound administration and audit process, including internal financial controls to safeguard against fraud, theft, money laundering, counter terrorist financing or any other impropriety, or mismanagement in connection with the administration of the Grant. The Grant Recipient shall require that the internal/external auditors report on the adequacy or otherwise of that system.
9.3. 22.3 All cases of fraud or theft (whether proven or suspected) relating to the Funded Activities Project must be notified to the Authority as soon as they are identified. The Grant Recipient shall explain to the Authority what steps are being taken to investigate the irregularity and shall keep the Authority informed about the progress of any such investigation. The Authority may however may, however, request that the matter be referred (which the Grant Recipient is obliged to carry out) to external auditors or other Third Party as required.
9.4. 22.4 The Authority will shall have the right, at its absolute discretion, to insist that the Grant Recipient address any actual or suspected fraud, theft or other financial irregularity and/or to suspend future payment of the Grant to the Grant Recipient. Any grounds for suspecting financial irregularity includes what the Grant Recipient, acting with due care, should have suspected as well as what it is actually proven.
9.5. 22.5 The Grant Recipient agrees and accepts that it may become ineligible for Grant support and may be required to repay all or part of the Grant if it engages in tax evasion or aggressive tax avoidance in the opinion of Her Majesty’s Revenue and Customs.
9.6. 22.6 For the purposes of paragraph 9.4 clause 22.4 “financial irregularity” includes (but is not limited to) potential fraud or other impropriety, mismanagement, and the use of the Grant for any purpose other than those stipulated in the Grant Funding Agreement. The Grant Recipient may be required to provide statements and evidence to the Authority or the appropriate organisation as part of pursuing sanctions, criminal or civil proceedings.
Appears in 1 contract
Samples: Grant Funding Agreement
FINANCIAL MANAGEMENT AND PREVENTION OF BRIBERY, CORRUPTION, FRAUD AND OTHER IRREGULARITY. 9.1. 9.1 The Grant Recipient will at all times comply with all applicable Laws, statutes and regulations Laws relating to anti-bribery and anti-anti- corruption, including but not limited to the Bribery Act.
9.2. 9.2 The Grant Recipient must have a sound administration and audit process, including internal financial controls to safeguard against fraud, theft, money laundering, counter terrorist financing or any other impropriety, or mismanagement in connection with the administration of the Grant. The Grant Recipient shall require ensure that the internal/external auditors report on the adequacy or otherwise of that systemthe financial management and governance systems in place.
9.3. 9.3 By signing this Grant Funding Agreement the Grant Recipient is confirming that their internal financial controls and governance structures are fit for purpose and that the Grant Recipient has effective procedures to be accountable for the use of the Grant as part of the Turing Scheme, as set out in this Grant Funding Agreement, under UK financial laws and regulations.
9.4 All cases of fraud or theft (whether proven or suspected) relating to the Funded Activities must be notified to the Authority TSA as soon as they are identified. The Grant Recipient shall explain to the Authority TSA what steps are being taken to investigate the irregularity and shall keep the Authority TSA informed about the progress of any such investigation. The Authority may however TSA may, however, request that the matter referred (which the Grant Recipient is obliged to carry out) is referred to external auditors or other Third Party as required.
9.4. 9.5 The Authority TSA will have the right, at its absolute discretion, to insist that the Grant Recipient address any actual or suspected fraud, theft or other financial irregularity and/or to suspend future payment of the Grant to the Grant Recipient. Any grounds for suspecting financial irregularity includes what the Grant Recipient, acting with due care, should have suspected as well as what it is actually proven.
9.5. 9.6 The Grant Recipient agrees and accepts that it may become ineligible for Grant support and may be required to repay all or part of the Grant if it engages in tax evasion or aggressive tax avoidance in the opinion of Her Majesty’s Revenue and Customs.
9.6. 9.7 For the purposes of paragraph 9.4 9.5 “financial irregularity” includes (but is not limited to) potential fraud or other impropriety, mismanagement, and the use of the Grant for any purpose other than those stipulated in the Grant Funding Agreement. The Grant Recipient may be required to provide statements and evidence to the Authority TSA or the appropriate organisation organisation, such as the Police, as part of pursuing sanctions, criminal or civil proceedings.
Appears in 1 contract
Samples: Grant Funding Agreement
FINANCIAL MANAGEMENT AND PREVENTION OF BRIBERY, CORRUPTION, FRAUD AND OTHER IRREGULARITY. 9.1. The Grant Recipient will at all times comply with all applicable Laws, statutes and regulations relating to anti-bribery and anti-corruption, including but not limited to the Bribery Act.
9.2. The Grant Recipient must have a sound administration and audit process, including internal financial controls to safeguard against fraud, theft, money laundering, counter terrorist financing or any other impropriety, or mismanagement in connection with the administration of the Grant. The Grant Recipient shall require that the internal/external auditors report on the adequacy or otherwise of that system.
9.3. All cases of fraud or theft (whether proven or suspected) relating to the Funded Activities must be notified to the Authority as soon as they are identified. The Grant Recipient shall explain to the Authority what steps are being taken to investigate the irregularity and shall keep the Authority informed about the progress of any such investigation. The Authority may however request that the matter referred (which the Grant Recipient is obliged to carry out) to external auditors or other Third Party as required.
9.4. The Authority will have the right, at its absolute discretion, to insist that the Grant Recipient address any actual or suspected fraud, theft or other financial irregularity and/or to suspend future payment of the Grant to the Grant Recipient. Any grounds for suspecting financial irregularity includes what the Grant Recipient, acting with due care, should have suspected as well as what it actually proven.
9.5. The Grant Recipient agrees and accepts that it may become ineligible for Grant support and may be required to repay all or part of the Grant if it engages in tax evasion or aggressive tax avoidance in the opinion of Her Majesty’s Revenue and Customs.
9.6. For the purposes of paragraph 9.4 “financial irregularity” includes (but is not limited to) potential fraud or other impropriety, mismanagement, and the use of the Grant for any purpose other than those stipulated in the Grant Funding Agreement. The Grant Recipient may be required to provide statements and evidence to the Authority or the appropriate organisation as part of pursuing sanctions, criminal or civil proceedings.
Appears in 1 contract
Samples: Grant Funding Agreement
FINANCIAL MANAGEMENT AND PREVENTION OF BRIBERY, CORRUPTION, FRAUD AND OTHER IRREGULARITY. 9.1. The Grant Recipient will at all times comply with all applicable Lawslaws, statutes and regulations relating to anti-bribery and anti-anti- corruption, including but not limited to the Bribery Act.
9.2. The Grant Recipient must have a sound administration and audit process, including internal financial controls to safeguard against fraud, theft, money laundering, counter terrorist financing or any other impropriety, or mismanagement in connection with the administration of the Grant. The Grant Recipient shall require that the internal/external auditors report on the adequacy or otherwise of that system.
9.3. All The Grant Recipient must notify all cases of fraud or theft (whether proven or suspected) relating to the Funded Activities must be notified to the Authority as soon as they are identified. The Grant Recipient shall identified and explain to the Authority what steps are being taken to investigate the irregularity and shall keep the Authority informed about the progress of any such investigation. The Authority may however then request that the matter referred their referral (which the Grant Recipient is obliged to carry out) to external auditors or other Third Party third parties as required.
9.4. The Authority will have the right, at its absolute discretion, to insist that the Grant Recipient take immediate additional actions to address any actual or suspected fraud, theft or other financial irregularity and/or to suspend future payment of the Grant to the Grant Recipient. Any grounds Grounds for suspecting financial irregularity includes include what the Grant Recipient, acting with due care, should have suspected as well as what it actually proven.
9.5. The Grant Recipient agrees and accepts that it may become ineligible for Grant grant support and may be required to repay all or part of the Grant if it engages in tax evasion or aggressive tax avoidance in the opinion of Her Majesty’s Revenue and CustomsHMRC.
9.6. For the purposes of paragraph 9.4 “financial irregularity” includes (but is not limited to) potential fraud or other impropriety, mismanagement, and the use of the Grant for any purpose other than those stipulated in the Grant Funding Agreement. The Grant Recipient may be required to provide statements and evidence to the Authority or the appropriate organisation as part of pursuing sanctions, criminal or civil proceedings.
Appears in 1 contract
Samples: Grant Funding Agreement
FINANCIAL MANAGEMENT AND PREVENTION OF BRIBERY, CORRUPTION, FRAUD AND OTHER IRREGULARITY.
9.1. The Grant Recipient will at all times comply with all applicable Laws, statutes and regulations relating to anti-bribery and anti-corruption, including but not limited to the Bribery Act.
9.2. The Grant Recipient must have a sound administration and audit process, including internal financial controls to safeguard against fraud, theft, money laundering, counter terrorist financing or any other impropriety, or mismanagement in connection with the administration of the Grant. The Grant Recipient shall require that the internal/external auditors report on the adequacy or otherwise of that system.
9.3. All cases of fraud or theft (whether proven or suspected) relating to the Funded Activities must be notified to the Authority as soon as they are identified. The Grant Recipient shall explain to the Authority what steps are being taken to investigate the irregularity and shall keep the Authority informed about the progress of any such investigation. The Authority may however request that the matter referred (which the Grant Recipient is obliged to carry out) to external auditors or other Third Party as required.
9.4. The Authority will have the right, at its absolute discretion, to insist that the Grant Recipient address any actual or suspected fraud, theft or other financial irregularity and/or to suspend future payment of the Grant to the Grant Recipient. Any grounds for suspecting financial irregularity includes what the Grant Recipient, acting with due care, should have suspected as well as what it actually proven.
9.5. The Grant Recipient agrees and accepts that it may become ineligible for Grant support and may be required to repay all or part of the Grant if it engages in tax evasion or aggressive tax avoidance in the opinion of Her His Majesty’s Revenue and Customs.
9.6. For the purposes of paragraph 9.4 “financial irregularity” includes (but is not limited to) potential fraud or other impropriety, mismanagement, and the use of the Grant for any purpose other than those stipulated in the Grant Funding Agreement. The Grant Recipient may be required to provide statements and evidence to the Authority or the appropriate organisation as part of pursuing sanctions, criminal or civil proceedings.
Appears in 1 contract
Samples: Grant Funding Agreement
FINANCIAL MANAGEMENT AND PREVENTION OF BRIBERY, CORRUPTION, FRAUD AND OTHER IRREGULARITY.
9.1. The Grant Recipient will at all times comply with all applicable Lawslaws, statutes and regulations relating to anti-bribery and anti-corruption, including but not limited to the Bribery Act.
9.2. The Grant Recipient must have a sound administration and audit process, including internal financial controls to safeguard against fraud, theft, money laundering, counter terrorist financing or any other impropriety, or mismanagement in connection with the administration of the Grant. The Grant Recipient shall require that the internal/external auditors report on the adequacy or otherwise of that system.
9.3. All cases of fraud or theft (whether proven or suspected) relating to the Funded Activities must be notified to the Authority as soon as they are identified. The Grant Recipient shall identified and explain to the Authority what steps are being taken to investigate the irregularity and shall keep the Authority informed about the progress of any such investigation. The Authority may however then request that the matter referred their referral (which the Grant Recipient is obliged to carry out) to external auditors or other Third Party third parties as required.
9.4. The Authority will have the right, at its absolute discretion, to insist that the Grant Recipient take additional measures to address any actual or suspected fraud, theft or other financial irregularity and/or to suspend future payment of the Grant to the Grant Recipient. Any grounds for suspecting financial irregularity includes what the Grant Recipient, acting with due care, should have suspected as well as what it actually proven.
9.5. The Grant Recipient agrees and accepts that it may become ineligible for Grant grant support and may be required to repay all or part of the Grant if it engages in tax evasion or aggressive tax avoidance in the opinion of Her Majesty’s Revenue and CustomsHMRC.
9.6. For the purposes of paragraph 9.4 “financial irregularity” includes (but is not limited to) potential fraud or other impropriety, mismanagement, and the use of the Grant for any purpose other than those stipulated in the Grant Funding Agreement. The Grant Recipient may be required to provide statements and evidence to the Authority or the appropriate organisation as part of pursuing sanctions, criminal or civil proceedings.
Appears in 1 contract
Samples: Grant Funding Agreement
FINANCIAL MANAGEMENT AND PREVENTION OF BRIBERY, CORRUPTION, FRAUD AND OTHER IRREGULARITY. 9.18.1. The Grant Recipient will at all times comply with all applicable Laws, statutes and regulations relating to anti-bribery and anti-corruption, including but not limited to the Bribery Act.
9.28.2. The Grant Recipient must have a sound administration and audit process, including internal financial controls to safeguard against fraud, theft, money laundering, counter terrorist financing or any other impropriety, or mismanagement in connection with the administration of the Grant. The Grant Recipient shall require that the internal/external auditors report on the adequacy or otherwise of that system.
9.38.3. All cases of fraud or theft (whether proven or suspected) relating to the Funded Activities must be notified to the Authority as soon as they are identified. The Grant Recipient shall explain to the Authority what steps are being taken to investigate the irregularity and shall keep the Authority informed about the progress of any such investigation. The Authority may however request that the matter referred (which the Grant Recipient is obliged to carry out) to external auditors or other Third Party as required.
9.48.4. The Authority will have the right, at its absolute discretion, to insist that the Grant Recipient address any actual or suspected fraud, theft or other financial irregularity and/or to suspend future payment of the Grant to the Grant Recipient. Any grounds for suspecting financial irregularity includes what the Grant Recipient, acting with due care, should have suspected as well as what it actually proven.
9.58.5. The Grant Recipient agrees and accepts that it may become ineligible for Grant support and may be required to repay all or part of the Grant if it engages in tax evasion or aggressive tax avoidance in the opinion of Her Majesty’s Revenue and Customs.
9.68.6. For the purposes of paragraph 9.4 8.4 “financial irregularity” includes (but is not limited to) potential fraud or other impropriety, mismanagement, and the use of the Grant for any purpose other than those stipulated in the Grant Funding Agreement. The Grant Recipient may be required to provide statements and evidence to the Authority or the appropriate organisation as part of pursuing sanctions, criminal or civil proceedings.
Appears in 1 contract
Samples: Grant Funding Agreement
FINANCIAL MANAGEMENT AND PREVENTION OF BRIBERY, CORRUPTION, FRAUD AND OTHER IRREGULARITY. 9.110.1. The Grant Recipient will at all times always comply with all applicable Laws, statutes and regulations relating to anti-bribery and anti-corruption, including but not limited to the Bribery Act.
9.210.2. The Grant Recipient must have a sound administration and audit process, including internal financial controls to safeguard against fraud, theft, money laundering, counter terrorist financing or any other impropriety, or mismanagement in connection with the administration of the Grant. The Grant Recipient shall require that the internal/external auditors report on the adequacy or otherwise of that system.
9.310.3. All cases of fraud or theft (whether proven or suspected) relating to the Funded Activities must be notified to the Authority as soon as they are identified. The Grant Recipient shall explain to the Authority what steps are being taken to investigate the irregularity and shall keep the Authority informed about the progress of any such investigation. The Authority may however request that the matter referred (which the Grant Recipient is obliged to carry out) to external auditors or other Third Party as required.
9.410.4. The Authority will have the right, at its absolute discretion, to insist that the Grant Recipient address any actual or suspected fraud, theft or other financial irregularity and/or to suspend future payment of the Grant to the Grant Recipient. Any grounds for suspecting financial irregularity includes what the Grant Recipient, acting with due care, should have suspected as well as what it actually proven.
9.510.5. The Grant Recipient agrees and accepts that it may become ineligible for Grant support and may be required to repay all or part of the Grant if it engages in tax evasion or aggressive tax avoidance in the opinion of Her Majesty’s Revenue and CustomsHMRC.
9.610.6. For the purposes of paragraph 9.4 10.4 “financial irregularity” includes (but is not limited to) potential fraud or other impropriety, mismanagement, and the use of the Grant for any purpose other than those stipulated in the Grant Funding Agreement. The Grant Recipient may be required to provide statements and evidence to the Authority or the appropriate organisation as part of pursuing sanctions, criminal or civil proceedings.
10.7. The Grant Recipient must have a robust and detailed Fraud Risk Assessment (FRA) in place before funding is granted with an explanation of mitigating counter fraud actions (controls) for each material risk identified to provide assurance about the management of fraud risks. The fraud risk assessment template is annex 12. The Grant Recipient agrees to maintain and update the FRA on a monthly basis and more frequently as required in response to emerging threats and risks and made available to the Authority on request.
10.8. The Grant Recipient is required to have a named point of contact of appropriate seniority responsible for fraud risk management of funding provided through WH:SHF.
10.9. As per section 8 of this GFA, Grant Recipients are required to report incidences of fraud, error and non-compliance through the monthly data capture to the Authority including category of risk and details of cases raised (including dates); value of fraud, error and non-compliance which has been prevented/detected; case substantiated/not substantiated, debt raised/recovered; corrective action taken. For clarity, where an installer or other party , homeowner, etc provides incorrect information that would gain extra funding they are otherwise not entitled to, if the intent is not known or knowable on balance of probability, then it would reasonably be classed as error, but if on balance the falsehood was likely intentional then it is classed as fraud.
10.10. The Grant Recipient will undertake/participate as required in residual fraud measurement exercise(s) to assess effectiveness of fraud controls at an overall, national level.
10.11. The Grant Recipient will share with the Authority any annual fraud reporting related to the scheme on request.
10.12. The Authority reserves the right to ask for a recovery plan in instances of significant fraud risk, or instances of significant fraud/error, to be agreed by the Authority. The Grant Recipient will work with the Authority to resolve any issues and manage risk of fraud in line with the approved plan. A requested recovery plan must be submitted for approval within 10 working days of receipt of a request.
10.13. All installations are commissioned and completed within the scheme rules, for instance work and installers are lodged with TrustMark, prospective properties have appropriate energy performance assessments, etc.
10.14. The Grant Recipient shall use the Energy Efficiency Installation Checker (Checker) when made available to them and details of any findings which relate to fraud, error and non-compliance which was flagged through the Checker and subsequently investigated must be reported in the usual fraud and error monthly reporting. The Grant Recipient should use the Checker for property and measure compliance checks, for example:
10.14.1. To assure that measures installed are TrustMark accredited and therefore meet scheme eligibility compliance requirements.
10.14.2. Using the Energy Performance Certificate (EPC) data for the prevention and detection of fraud, error and non-compliance including analysis of the data to identify anomalies.
10.15. DESNZ reserve the right to halt payment or terminate the GFA, in line with the outlined processes, in case of significant risk or concern. The Grant Recipient agrees and accepts that it may become ineligible for Grant support and may be required to repay all or part of the Grant if it engages in tax evasion or aggressive tax avoidance in the opinion of Her Majesty’s Revenue and Customs.
Appears in 1 contract
Samples: Grant Funding Agreement
FINANCIAL MANAGEMENT AND PREVENTION OF BRIBERY, CORRUPTION, FRAUD AND OTHER IRREGULARITY. 9.1. 9.1 The Grant Recipient will at all times comply with all applicable Laws, statutes and regulations Laws relating to anti-bribery and anti-corruption, including but not limited to the Bribery Act.
9.2. 9.2 The Grant Recipient must have a sound administration and audit process, including internal financial controls to safeguard against fraud, theft, money laundering, counter terrorist financing or any other impropriety, or mismanagement in connection with the administration of the Grant. The Grant Recipient shall require ensure that the internal/external auditors report on the adequacy or otherwise of that systemthe financial management and governance systems in place.
9.3. 9.3 By signing this Grant Funding Agreement the Grant Recipient is confirming that their internal financial controls and governance structures are fit for purpose and that the Grant Recipient has effective procedures to be accountable for the use of the Grant as part of the Turing Scheme, as set out in this Grant Funding Agreement, under UK financial laws and regulations.
9.4 All cases of fraud or theft (whether proven or suspected) relating to the Funded Activities must be notified to the Authority TSA as soon as they are identified. The Grant Recipient shall explain to the Authority TSA what steps are being taken to investigate the irregularity and shall keep the Authority TSA informed about the progress of any such investigation. The Authority may however TSA may, however, request that the matter referred (which the Grant Recipient is obliged to carry out) is referred to external auditors or other Third Party as required.
9.4. 9.5 The Authority TSA will have the right, at its absolute discretion, to insist that the Grant Recipient address any actual or suspected fraud, theft or other financial irregularity and/or to suspend future payment of the Grant to the Grant Recipient. Any grounds for suspecting financial irregularity includes what the Grant Recipient, acting with due care, should have suspected as well as what it is actually proven.
9.5. 9.6 The Grant Recipient agrees and accepts that it may become ineligible for Grant support and may be required to repay all or part of the Grant if it engages in tax evasion or aggressive tax avoidance in the opinion of Her His Majesty’s Revenue and Customs.
9.6. 9.7 For the purposes of paragraph 9.4 “9.5 "financial irregularity” " includes (but is not limited to) potential fraud or other impropriety, mismanagement, and the use of the Grant for any purpose other than those stipulated in the Grant Funding Agreement. The Grant Recipient may be required to provide statements and evidence to the Authority TSA or the appropriate organisation organisation, such as the Police, as part of pursuing sanctions, criminal or civil proceedings.
Appears in 1 contract
Samples: Grant Funding Agreement
FINANCIAL MANAGEMENT AND PREVENTION OF BRIBERY, CORRUPTION, FRAUD AND OTHER IRREGULARITY.
9.1. The Grant Recipient will at all times comply with all applicable Lawslaws, statutes and regulations relating to anti-bribery and anti-corruption, including but not limited to the Bribery Act.
9.2. The Grant Recipient must have a sound administration and audit process, including appropriate internal financial controls to safeguard against fraud, theft, money laundering, counter terrorist financing or any other impropriety, or mismanagement in connection with the administration of the Grant. The Grant Recipient shall require that the internal/external auditors report on the adequacy or otherwise of that system.
9.3. All cases For any case of fraud actual or suspected theft or financial irregularity, the Grant Recipient shall give careful consideration as to whether the case is one that the Authority might reasonably consider significant. For the avoidance of doubt, this includes (whether proven or suspectedbut is not limited to) relating any case such that, were it to become known to a Third Party, it would be capable of bringing the reputation of the Grant Recipient, the Funded Activities must be notified to or the Authority as soon as they are identifiedinto disrepute.
9.4. Where the Grant Recipient, acting reasonably, considers that the condition at paragraph 9.3 is met, it shall include full information on the suspected theft or financial irregularity in the next Quarterly Report.
9.5. The Grant Recipient shall also give careful consideration as to whether the case is such that the Authority might reasonably wish to be informed of it sooner than the date of the next Quarterly Report. Where the Grant Recipient, acting reasonably, considers that this condition is met, it shall notify the Authority of the suspected theft or financial irregularity without delay.
9.6. For any case of actual or suspected theft or financial irregularity, the Grant recipient shall, at the request of the Authority, explain to the Authority what steps are being taken to investigate the irregularity case and shall keep the Authority informed about the progress of any such investigation. The Authority may however request that If so requested by the matter referred (which Authority, the Grant Recipient is obliged to carry out) shall refer the case to external auditors or other Third Party third parties as required. The Grant Recipient may be required to provide statements and evidence to the Authority or appropriate investigating organisation as part of pursuing sanctions, criminal or civil proceedings.
9.49.7. The Authority will have the right, at its absolute discretion, to insist that the Grant Recipient take additional steps to address any actual or suspected fraud, theft or other financial irregularity and/or to suspend future payment of the Grant to the Grant Recipient.
9.8. Any grounds for suspecting Suspected theft or financial irregularity includes what any matter which the Grant Recipient, acting with due care, should ought reasonably to have suspected as well as what it actually provensuspected.
9.59.9. The Grant Recipient agrees and accepts that it may become ineligible for Grant grant support and may be required to repay all or part of the Grant if it engages in tax evasion or aggressive tax avoidance in the opinion of Her Majesty’s Revenue and CustomsHMRC.
9.69.10. For the purposes of this paragraph 9.4 9 “financial irregularity” includes (but is not limited to) potential fraud or other impropriety, mismanagement, and the use of the Grant for any purpose other than those stipulated in the Grant Funding Agreement. The Grant Recipient may be required to provide statements and evidence to the Authority or the appropriate organisation as part of pursuing sanctions, criminal or civil proceedings.
Appears in 1 contract
Samples: Grant Funding Agreement
FINANCIAL MANAGEMENT AND PREVENTION OF BRIBERY, CORRUPTION, FRAUD AND OTHER IRREGULARITY. 9.1. The Grant Recipient will at all times comply with all applicable Lawslaws, statutes and regulations relating to anti-bribery and anti-corruption, including but not limited to the Bribery Act.
9.2. The Grant Recipient must have a sound administration and audit process, including internal financial controls to safeguard against fraud, theft, money laundering, counter terrorist financing or any other impropriety, or mismanagement in connection with the administration of the Grant. The Grant Recipient shall require that the internal/external auditors report on the adequacy or otherwise of that system.
9.3. All cases of fraud or theft (whether proven or suspected) relating to the Funded Activities must be notified to the Authority as soon as they are identified. The Grant Recipient shall identified and explain to the Authority what steps are being taken to investigate the irregularity and shall keep the Authority informed about the progress of any such investigation. The Authority may however then request that the matter referred their referral (which the Grant Recipient is obliged to carry out) to external auditors or other Third Party third parties as required.
9.4. The Authority will have the right, at its absolute discretion, to insist that the Grant Recipient take additional to address any actual or suspected fraud, theft or other financial irregularity and/or to suspend future payment of the Grant to the Grant Recipient. Any grounds for suspecting financial irregularity includes what the Grant Recipient, acting with due care, should have suspected as well as what it actually proven.
9.5. The Grant Recipient agrees and accepts that it may become ineligible for Grant grant support and may be required to repay all or part of the Grant if it engages in tax evasion or aggressive tax avoidance in the opinion of Her Majesty’s Revenue and CustomsHMRC.
9.6. For the purposes of paragraph 9.4 “financial irregularity” includes (but is not limited to) potential fraud or other impropriety, mismanagement, and the use of the Grant for any purpose other than those stipulated in the Grant Funding Agreement. The Grant Recipient may be required to provide statements and evidence to the Authority or the appropriate organisation as part of pursuing sanctions, criminal or civil proceedings.
Appears in 1 contract
Samples: Grant Funding Agreement
FINANCIAL MANAGEMENT AND PREVENTION OF BRIBERY, CORRUPTION, FRAUD AND OTHER IRREGULARITY.
9.1. The Grant Recipient will at all times comply with all applicable Laws, statutes and regulations relating to anti-bribery and anti-corruption, including but not limited to the Bribery Act.
9.2. The Grant Recipient must have a sound administration and audit process, including internal financial controls to safeguard against fraud, theft, money laundering, counter terrorist financing or any other impropriety, or mismanagement in connection with the administration of the GrantGrant or the Funding. The Grant Recipient shall require that the its respective internal/external auditors report on the adequacy or otherwise of that systemthose systems.
9.3. All cases of fraud or theft (whether proven or suspected) relating to the Funded Activities Project must be notified to the Lead Authority as soon as they are identified. The Grant Recipient shall explain to the Lead Authority what steps are being taken to investigate the irregularity and shall keep the Lead Authority informed about the progress of any such investigation. The Lead Authority may however request that the matter be referred (which the Grant Recipient is obliged to carry out) to external auditors or other Third Party as required.
9.4. The Lead Authority will have the right, at its absolute discretion, to insist that the Grant Recipient address any actual or suspected fraud, theft theft, or other financial irregularity and/or to suspend future payment of the Grant to the Grant Recipient. Any grounds for suspecting financial irregularity includes what the Grant Recipient, acting with due care, should have suspected as well as what it actually proven.
9.5. The Grant Recipient agrees and accepts that it may become ineligible for Grant support and may be required to repay all or part of the Grant if it engages in tax evasion or aggressive tax avoidance in the opinion of Her His Majesty’s Revenue and Customs.
9.6. For the purposes of paragraph 9.4 “financial irregularity” includes (but is not limited to) potential fraud or other impropriety, mismanagement, and the use of the Grant or Funding for any purpose other than those stipulated in the Grant Funding Agreement. The Grant Recipient may be required to provide statements and evidence to the Lead Authority or the appropriate organisation as part of pursuing sanctions, criminal or civil proceedings.
Appears in 1 contract
Samples: Funding Agreement
FINANCIAL MANAGEMENT AND PREVENTION OF BRIBERY, CORRUPTION, FRAUD AND OTHER IRREGULARITY. 9.1
10.1. The Grant Recipient will at all times comply with all applicable Laws, statutes and regulations relating to anti-bribery and anti-corruption, including but not limited to the Bribery Act.
9.210.2. The Grant Recipient must have a sound administration and audit process, including internal financial controls to safeguard against fraud, theft, money laundering, counter terrorist financing or any other impropriety, or mismanagement in connection with the administration of the Grant. The Grant Recipient shall require that the internal/external auditors report on the adequacy or otherwise of that system.
9.310.3. All cases of fraud or theft (whether proven or suspected) relating to the Funded Activities must be notified to the Authority as soon as they are identified. The Grant Recipient shall explain to the Authority what steps are being taken to investigate the irregularity and shall keep the Authority informed about the progress of any such investigation. The Authority may however then request that the matter referred (which the Grant Recipient is obliged to carry out) to external auditors or other Third Party as required.
9.410.4. The Authority will have the right, at its absolute discretion, to insist that the Grant Recipient take additional to address any actual or suspected fraud, theft or other financial irregularity and/or to suspend future payment of the Grant to the Grant Recipient. Any grounds for suspecting financial irregularity includes what the Grant Recipient, acting with due care, should have suspected as well as what it actually proven.
9.510.5. The Grant Recipient agrees and accepts that it may become ineligible for Grant support and may be required to repay all or part of the Grant if it engages in tax evasion or aggressive tax avoidance in the opinion of Her Majesty’s Revenue and Customs.
9.610.6. For the purposes of paragraph 9.4 10.4 “financial irregularity” includes (but is not limited to) potential fraud or other impropriety, mismanagement, and the use of the Grant for any purpose other than those stipulated in the Grant Funding Agreement. The Grant Recipient may be required to provide statements and evidence to the Authority or the appropriate organisation as part of pursuing sanctions, criminal or civil proceedings.
Appears in 1 contract
Samples: Grant Funding Agreement
FINANCIAL MANAGEMENT AND PREVENTION OF BRIBERY, CORRUPTION, FRAUD AND OTHER IRREGULARITY. 9.1. The Grant Recipient will at all times comply with all applicable Lawslaws, statutes and regulations relating to anti-bribery and anti-corruption, including but not limited to the Bribery Act.
9.2. The Grant Recipient must have a sound administration and audit process, including internal financial controls to safeguard against fraud, theft, money laundering, counter terrorist financing or any other impropriety, or mismanagement in connection with the administration of the Grant. The Grant Recipient shall require that the internal/external auditors report on the adequacy or otherwise of that system.
9.3. All cases of fraud or theft (whether proven or suspected) relating to the Funded Activities must be notified to the Authority as soon as they are identified. The Grant Recipient shall identified and explain to the Authority what steps are being taken to investigate the irregularity and shall keep the Authority informed about the progress of any such investigation. The Authority may however then request that the matter referred their referral (which the Grant Recipient is obliged to carry out) to external auditors or other Third Party third parties as required.
9.4. The Authority will have the right, at its absolute discretion, to insist that the Grant Recipient take additional measures to address any actual or suspected fraud, theft or other financial irregularity and/or to suspend future payment of the Grant to the Grant Recipient. Any grounds for suspecting financial irregularity includes what the Grant Recipient, acting with due care, should have suspected as well as what it actually proven.
9.5. The Grant Recipient agrees and accepts that it may become ineligible for Grant grant support and may be required to repay all or part of the Grant if it engages in tax evasion or aggressive tax avoidance in the opinion of Her Majesty’s Revenue and CustomsHMRC.
9.6. For the purposes of paragraph 9.4 “financial irregularity” includes (but is not limited to) potential fraud or other impropriety, mismanagement, and the use of the Grant for any purpose other than those stipulated in the Grant Funding Agreement. The Grant Recipient may be required to provide statements and evidence to the Authority or the appropriate organisation as part of pursuing sanctions, criminal or civil proceedings.
Appears in 1 contract
Samples: Grant Funding Agreement
FINANCIAL MANAGEMENT AND PREVENTION OF BRIBERY, CORRUPTION, FRAUD AND OTHER IRREGULARITY. 9.1. The Grant Recipient will at all times comply with all applicable Laws, statutes and regulations relating to anti-bribery and anti-corruption, including but not limited to the Bribery Act.
9.2. The Grant Recipient must have a sound administration and audit process, including internal financial controls to safeguard against fraud, theft, money laundering, counter terrorist financing (if required by the Authority in writing time) or any other impropriety, or mismanagement in connection with the administration of the Grant. The Grant Recipient shall require that the internal/external auditors report on the adequacy or otherwise of that system.
9.3. All cases of fraud or theft (whether proven or suspected) relating to the Funded Activities must be notified to the Authority as soon as they are identified. The Grant Recipient shall explain to the Authority what steps are being taken to investigate the irregularity and shall keep the Authority informed about the progress of any such investigation. The Authority may however request that the matter referred (which the Grant Recipient is obliged to carry out) to external auditors or other Third Party as required.
9.4. The Authority will have the right, at its absolute discretion, to insist that the Grant Recipient address any actual or suspected fraud, theft or other financial irregularity and/or to suspend future payment of the Grant to the Grant Recipient. Any grounds for suspecting financial irregularity includes what the Grant Recipient, acting with due care, should have suspected as well as what it actually proven.
9.5. The Grant Recipient agrees and accepts that it may become ineligible for Grant support and may be required to repay all or part of the Grant if it engages in tax evasion or aggressive tax avoidance in the opinion of Her Majesty’s Revenue and Customs.
9.6. For the purposes of paragraph 9.4 “financial irregularity” includes (but is not limited to) potential fraud or other impropriety, mismanagement, and the use of the Grant for any purpose other than those stipulated in the Grant Funding Agreement. The Grant Recipient may be required to provide statements and evidence to the Authority or the appropriate organisation as part of pursuing sanctions, criminal or civil proceedings.
Appears in 1 contract
Samples: Grant Funding Agreement
FINANCIAL MANAGEMENT AND PREVENTION OF BRIBERY, CORRUPTION, FRAUD AND OTHER IRREGULARITY. 9.1. 10.1 The Grant Recipient LA will at all times comply with all applicable Laws, statutes and regulations legislation relating to anti-bribery and anti-anti- corruption, including but not limited to the Bribery ActAct 2010.
9.2. 10.2 The Grant Recipient LA must have a sound administration and audit process, including internal financial controls to safeguard against fraud, theft, money laundering, counter terrorist financing or any other impropriety, or mismanagement in connection with the administration of the Grant. The Grant Recipient LA shall require that the internal/external auditors report on the adequacy or otherwise of that system.
9.3. 10.3 All cases of fraud or theft (whether proven or suspected) relating to the Funded Activities must be notified to the Authority as soon as they are identifiedFC within 10 working days. The Grant Recipient LA shall explain to the Authority FC what steps are being taken to investigate the irregularity and shall keep the Authority FC informed about the progress of any such investigation. The Authority FC may however request that the matter referred (which the Grant Recipient LA is obliged to carry out) is referred to external auditors or other Third Party as required.
9.4. 10.4 The Authority FC will have the right, at its absolute discretion, to insist that the Grant Recipient LA address any actual or suspected fraud, theft or other financial irregularity and/or to suspend future payment of the Grant to the Grant RecipientLA. Any grounds for suspecting financial irregularity includes what the Grant RecipientLA, acting with due care, should have suspected as well as what it is actually proven.
9.5. 10.5 The Grant Recipient LA agrees and accepts that it may become ineligible for Grant support and may be required to repay all or part of the Grant if it engages in tax evasion or aggressive tax avoidance in the opinion of Her Majesty’s Revenue and Customs.
9.6. 10.6 For the purposes of paragraph 9.4 10.4 “financial irregularity” includes (but is not limited to) potential fraud or other impropriety, mismanagement, and the use of the Grant for any purpose other than those stipulated in the Grant Funding Agreement. MoU. The Grant Recipient LA may be required to provide statements and evidence to the Authority FC or the appropriate organisation as part of pursuing sanctions, criminal or civil proceedings.
10.7 If, having agreed to statement 10 in the declarations section of the LATF Application Form and having received funding, the LA is then found to have made serious misrepresentation in relation to offences listed in the ‘List of Mandatory and Discretionary Exclusions’ the LA may be excluded from further funding, or have payment rescinded.
Appears in 1 contract
Samples: Memorandum of Understanding
FINANCIAL MANAGEMENT AND PREVENTION OF BRIBERY, CORRUPTION, FRAUD AND OTHER IRREGULARITY. 9.1. The Grant Recipient will at all times comply with all applicable Laws, statutes and regulations relating to anti-bribery and anti-corruption, including but not limited to the Bribery Act.
9.2. The Grant Recipient must have a sound administration and audit process, including internal financial controls to safeguard against fraud, theft, money laundering, counter terrorist financing or any other impropriety, or mismanagement in connection with the administration of the Grant. The Grant Recipient shall require that the internal/external auditors report on the adequacy or otherwise of that system.
9.3. All cases of fraud or theft (whether proven or suspected) relating to the Funded Activities must be notified to the Authority as soon as they are identified. The Grant Recipient shall explain to the Authority what steps are being taken to investigate the irregularity and shall keep the Authority informed about the progress of any such investigation. The Authority may however request that the matter referred (which the Grant Recipient is obliged to carry out) to external auditors or other Third Party as required.
9.4. The Authority will have the right, at its absolute discretion, to insist that the Grant Recipient address any actual or suspected fraud, theft or other financial irregularity and/or to suspend future payment of the Grant to the Grant Recipient. Any grounds for suspecting financial irregularity includes what the Grant Recipient, acting with due care, should have suspected as well as what it actually proven.
9.5. The Grant Recipient agrees and accepts that it may become ineligible for Grant support and may be required to repay all or part of the Grant if it engages in tax evasion or aggressive tax avoidance in the opinion of Her Majesty’s Revenue and CustomsHMRC.
9.6. For the purposes of paragraph 9.4 “financial irregularity” includes (but is not limited to) potential fraud or other impropriety, mismanagement, and the use of the Grant for any purpose other than those stipulated in the Grant Funding Agreement. The Grant Recipient may be required to provide statements and evidence to the Authority or the appropriate organisation as part of pursuing sanctions, criminal or civil proceedings.
Appears in 1 contract
Samples: Grant Funding Agreement
FINANCIAL MANAGEMENT AND PREVENTION OF BRIBERY, CORRUPTION, FRAUD AND OTHER IRREGULARITY. 9.1. The Grant Recipient will at all times comply with all applicable Laws, statutes and regulations relating to anti-bribery and anti-corruption, including but not limited to the Bribery Act.
9.2. The Grant Recipient must have a sound administration and audit process, including internal financial controls to safeguard against fraud, theft, money laundering, counter terrorist financing or any other impropriety, or mismanagement in connection with the administration of the Grant. The Grant Recipient shall require that the internal/external auditors report on the adequacy or otherwise of that system.
9.3. All cases of fraud or theft (whether proven or suspected) relating to the Funded Activities must be notified to the Authority as soon as they are identified. The Grant Recipient shall explain to the Authority what steps are being taken to investigate the irregularity and shall keep the Authority informed about the progress of any such investigation. The Authority may however request that the matter referred (which the Grant Recipient is obliged to carry out) to external auditors or other Third Party as required.
9.4. The Authority will have the right, at its absolute discretion, to insist that the Grant Recipient address any actual or suspected fraud, theft or other financial irregularity and/or to suspend future payment of the Grant to the Grant Recipient. Any grounds for suspecting financial irregularity includes what the Grant Recipient, acting with due care, should have suspected as well as what it actually proven.
9.5. The Grant Recipient agrees and accepts that it may become ineligible for Grant support and may be required to repay all or part of the Grant if it engages in tax evasion or aggressive tax avoidance in the opinion of Her Majesty’s Revenue and Customs.
9.6HMRC. For the purposes of paragraph 9.4 “financial irregularity” includes (but is not limited to) potential fraud or other impropriety, mismanagement, and the use of the Grant for any purpose other than those stipulated in the Grant Funding Agreement. The Grant Recipient may be required to provide statements and evidence to the Authority or the appropriate organisation as part of pursuing sanctions, criminal or civil proceedings.
Appears in 1 contract
Samples: Grant Funding Agreement
FINANCIAL MANAGEMENT AND PREVENTION OF BRIBERY, CORRUPTION, FRAUD AND OTHER IRREGULARITY. 9.1. The Grant Recipient will at all times comply with all applicable Laws, statutes and regulations relating to anti-bribery and anti-corruption, including but not limited to the Bribery Act.
9.2. The Grant Recipient must have a sound administration and audit process, including internal financial controls to safeguard against fraud, theft, money laundering, counter terrorist financing or any other impropriety, or mismanagement in connection with the administration of the GrantGrant or the Funding. The Grant Recipient shall require that the its respective internal/external auditors report on the adequacy or otherwise of that systemthose systems.
9.3. All cases of fraud or theft (whether proven or suspected) relating to the Funded Project Activities must be notified to the Lead Authority as soon as they are identified. The Grant Recipient shall explain to the Lead Authority what steps are being taken to investigate the irregularity and shall keep the Lead Authority informed about the progress of any such investigation. The Lead Authority may however request that the matter be referred (which the Grant Recipient is obliged to carry out) to external auditors or other Third Party as required.
9.4. The Lead Authority will have the right, at its absolute discretion, to insist that the Grant Recipient address any actual or suspected fraud, theft or other financial irregularity and/or to suspend future payment of the Grant to the Grant Recipient. Any grounds for suspecting financial irregularity includes what the Grant Recipient, acting with due care, should have suspected as well as what it actually proven.
9.5. The Grant Recipient agrees and accepts that it may become ineligible for Grant support and may be required to repay all or part of the Grant if it engages in tax evasion or aggressive tax avoidance in the opinion of Her His Majesty’s Revenue and Customs.
9.6. For the purposes of paragraph 9.4 “financial irregularity” includes (but is not limited to) potential fraud or other impropriety, mismanagement, and the use of the Grant or Funding for any purpose other than those stipulated in the Grant Funding Agreement. The Grant Recipient may be required to provide statements and evidence to the Lead Authority or the appropriate organisation as part of pursuing sanctions, criminal or civil proceedings.
Appears in 1 contract
Samples: Funding Agreement
FINANCIAL MANAGEMENT AND PREVENTION OF BRIBERY, CORRUPTION, FRAUD AND OTHER IRREGULARITY. 9.1. The Grant Recipient will at all times comply with all applicable Laws, statutes and regulations relating to anti-bribery and anti-corruption, including but not limited to the Bribery Act.
9.2. The Grant Recipient must have a sound administration and audit process, including internal financial controls to safeguard against fraud, theft, money laundering, counter terrorist financing or any other impropriety, or mismanagement in connection with the administration of the Grant. The Grant Recipient shall require that the internal/external auditors report on the adequacy or otherwise of that system.
9.3. All cases of fraud or theft (whether proven or suspected) relating to the Funded Activities must be notified to the Authority as soon as they are identified. The Grant Recipient shall explain to the Authority what steps are being taken to investigate the irregularity and shall keep the Authority informed about the progress of any such investigation. The Authority may however request that the matter referred (which the Grant Recipient is obliged to carry out) to external auditors or other Third Party as required.
9.4. The Authority will have the right, at its absolute discretion, to insist that the Grant Recipient address any actual or suspected fraud, theft or other financial irregularity and/or to suspend future payment of the Grant to the Grant Recipient. Any grounds for suspecting financial irregularity includes what the Grant Recipient, acting with due care, should have suspected as well as what it actually proven.
9.5. The Grant Recipient agrees and accepts that it may become ineligible for Grant support and may be required to repay all or part of the Grant if it engages in tax evasion or aggressive tax avoidance in the opinion of Her Majesty’s Revenue and Customs.
9.6. For the purposes of paragraph 9.4 The Authority will have the right, at its absolute discretion, to insist that the Grant Recipient address any actual or suspected fraud, theft or other financial irregularity and/or to suspend future payment of the Grant to the Grant Recipient. Any grounds for suspecting financial irregularity includes what the Grant Recipient, acting with due care, should have suspected as well as what it actually proven. “financial irregularity” includes (but is not limited to) potential fraud or other impropriety, mismanagement, and the use of the Grant for any purpose other than those stipulated in the Grant Funding Agreement. The Grant Recipient may be required to provide statements and evidence to the Authority or the appropriate organisation as part of pursuing sanctions, criminal or civil proceedings.
Appears in 1 contract
Samples: Grant Funding Agreement
FINANCIAL MANAGEMENT AND PREVENTION OF BRIBERY, CORRUPTION, FRAUD AND OTHER IRREGULARITY. 9.1. The Grant Recipient will at all times comply with all applicable Laws, statutes and regulations relating to anti-bribery and anti-corruption, including but not limited to the Bribery Act.
9.2. The Grant Recipient must have a sound administration and audit process, including internal financial controls to safeguard against fraud, theft, money laundering, counter terrorist financing or any other impropriety, or mismanagement in connection with the administration of the Grant. The Grant Recipient shall require that the internal/external auditors report on the adequacy or otherwise of that system.
9.3. All cases of fraud or theft (whether proven or suspected) relating to the Funded Activities must be notified to the Authority as soon as they are identified. The Grant Recipient shall explain to the Authority what steps are being taken to investigate the irregularity and shall keep the Authority informed about the progress of any such investigation. The Authority may however request that the matter referred (which the Grant Recipient is obliged to carry out) to external auditors or other Third Party as required.
9.4. The Authority will have the right, at its absolute discretion, to insist that the Grant Recipient address any actual or suspected fraud, theft theft, or other financial irregularity and/or to suspend future payment of the Grant to the Grant Recipient. Any grounds for suspecting financial irregularity includes what the Grant Recipient, acting with due care, should have suspected as well as what it actually proven.
9.5. The Grant Recipient agrees and accepts that it may become ineligible for Grant support and may be required to repay all or part of the Grant if it engages in tax evasion or aggressive tax avoidance in the opinion of Her His Majesty’s Revenue and Customs.
9.6. For the purposes of paragraph 9.4 “financial irregularity” includes (but is not limited to) potential fraud or other impropriety, mismanagement, and the use of the Grant for any purpose other than those stipulated in the Grant Funding Agreement. The Grant Recipient may be required to provide statements and evidence to the Authority or the appropriate organisation as part of pursuing sanctions, criminal or civil proceedings.
Appears in 1 contract
Samples: Grant Funding Agreement
FINANCIAL MANAGEMENT AND PREVENTION OF BRIBERY, CORRUPTION, FRAUD AND OTHER IRREGULARITY. 9.1. The Grant Recipient Lead Authority will and shall ensure that the Project Deliverer will at all times comply with all applicable Laws, statutes and regulations relating to anti-bribery and anti-corruption, including but not limited to the Bribery Act.
9.2. The Grant Recipient Lead Authority must have and shall ensure that the Project Deliverer has a sound administration and audit process, including internal financial controls to safeguard against fraud, theft, money laundering, counter terrorist financing or any other impropriety, or mismanagement in connection with the administration of the GrantGrant or the Funding. The Grant Recipient Lead Authority shall require that its and the Project Deliverer’s respective internal/external auditors report on the adequacy or otherwise of that systemthose systems.
9.3. All cases of fraud or theft (whether proven or suspected) relating to the Funded Project Activities must be notified to the Authority Secretary of State as soon as they are identified. The Grant Recipient Lead Authority shall explain to the Authority Secretary of State what steps are being taken to investigate the irregularity and shall keep the Authority Secretary of State informed about the progress of any such investigation. The Authority Secretary of State may however request that the matter be referred (which the Grant Recipient Lead Authority is obliged to carry out) to external auditors or other Third Party as required.
9.4. The Authority Secretary of State will have the right, at its absolute discretion, to insist that the Grant Recipient Lead Authority address any actual or suspected fraud, theft or other financial irregularity and/or to suspend future payment of the Grant to the Grant RecipientLead Authority and that the Lead Authority suspend any future payment of the Funding to the Project Deliverer. Any grounds for suspecting financial irregularity includes what the Grant RecipientLead Authority or Project Deliverer, acting with due care, should have suspected as well as what it actually proven.
9.5. The Grant Recipient Lead Authority agrees and accepts that it may become ineligible for Grant support and may be required to repay all or part of the Grant if it or a Project Deliverer engages in tax evasion or aggressive tax avoidance in the opinion of Her Majesty’s Revenue and Customs.
9.6. For the purposes of paragraph 9.4 The Secretary of State will have the right, at its absolute discretion, to insist that the Lead Authority address any actual or suspected fraud, theft or other financial irregularity and/or to suspend future payment of the Grant to the Lead Authority and that the Lead Authority suspend any future payment of the Funding to the Project Deliverer. Any grounds for suspecting financial irregularity includes what the Lead Authority or Project Deliverer, acting with due care, should have suspected as well as what it actually proven. “financial irregularity” includes (but is not limited to) potential fraud or other impropriety, mismanagement, and the use of the Grant or Funding for any purpose other than those stipulated in the Grant Funding Agreement. The Grant Recipient Lead Authority may be required to provide statements and evidence to the Authority Secretary of State or the appropriate organisation as part of pursuing sanctions, criminal or civil proceedings.
Appears in 1 contract
Samples: Funding Agreement
